Search Results for “scammer”

Johari or Joe, is an Anti Money Laundering Analyst at an international bank in Kuala Lumpur. His job is to monitor and report money laundering activities among bank account holders where he works. After being fired, Joe became desperate to make money. Joe is reunited with his old lover, Amy, a prominent criminal advocate.

A rich heir who weds a charming stranger from overseas discovers he's the victim of a romance scam, but their fake love quickly starts feeling real.

Jorge Ponce sets out to try and discover the identity of "Medina," a mysterious character who has spent the last 20 years scamming dozens of TV personalities by pretending to be a former colleague with a personal drama.

SCAMMER GENG MARHABAN is a show that explores how 2 brothers who are not very close that fell in love with the same girl who scammed their mother's money.

In order to pay the debt, Effa is willing to pretend to be an ustazah and lie about her background. However, because he was busy being chased by loan shark, he decided to escape to Kampung Ramadan and met Imam Asyraf, an influencer who went viral because of his melodious voice when reciting. Imam Asyraf has been appointed by Tok Jamlus to be an imam throughout this Ramadan tarawikh. Effa's presence in the village made Asyraf start to suspect something.

Documentary series exploring the world of cyber enabled fraud, hacking and other internet led crime. As well as hearing from the victims the programme speaks to experts to learn of the red flags we should all look out for.

Documentary charting methods used to thwart criminals targeting shops, begging with a private crimes team employed to catch shoplifters in London's West End

Cerita Tepi are back stories that happened to Adib, Aidil, Hjh Quyah, Mami Sherry, Fifah & Maya. Stories that will be brought up or mentioned in the drama series and will be retold.

Saki and team are a special band of scoundrels. They are out to swindle other scoundrels. They were formed by detective Kazuki to trick swindlers and take back what was stolen from the deceived, the tricked and the downtrodden. At the same Saki is in an all-girl band. Others are unaware that she is a Japanese 'idol' especially because she is in has a day job, has short hair and never lets on. She also uses an alias while performing as a musical idol.

A spirited con woman and a demoted by-the-book detective are given the chance to redeem themselves. The catch? They have to find a way to work together each using their unique skills to solve crimes.

Two young women advocate for wellness remedies to cure deadly illnesses, unraveling their lives as they unknowingly — and knowingly — mislead the world.

A team of swindlers gets wind of prime real estate worth 10 billion yen and will stop at nothing to pull off their most ambitious scam yet.

The Swagg Man case has sparked a buzz over the Internet. With paradise villas in Miami, luxury trips all over the world, shiny gold chains, and purple Euro notes galore, the rapper has been flaunting his success since 2009. But ten years later, the dream has lost some of its magic. As Swagg Man gets prosecuted for money laundering, he claims his innocence opposite former followers accusing him of swindling them.

A self-made man has spent his life building an honest name, desperate to escape his estranged father’s criminal legacy. Now, falsely implicated in his father’s sins, he must fight to prove his innocence before they destroy everything he holds dear.

Hit hard by the Lehman shock, a well-meaning young man joins a phone scam operation and gets increasingly embroiled in the underworld.

Hongo Kanata stars as a scammer who is trying to infiltrate a family by pretending to be a tutor, but ends up getting wrapped up in the family’s “criminal” activities. (Source: Drama-Otaku)

The Search for Instagram’s Worst Con Artist tells the inside story of Belle Gibson, the 21-year-old social influencer who duped millions of followers by claiming she cured her terminal cancer through wellness and healthy eating.